Water Resources Committee Agenda

REGULAR MEETING OF THE WATER RESOURCES COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

6252 Telegraph Road
2nd Floor Conference Room, Room 1-229
Commerce, California 90040-2512

10:00 A.M. MONDAY, May 12, 2008

ATTENDANCE

Committee Members:

• Ed Vasquez
• Rudy C. Montalvo

Alternate Members

• Phil Hawkins

Also Present

• Art Aguilar
• Margarita Gómez
• Joone Lopez
• Aileen Hermoso
• Gail Skersick
• Dave Hill
• Lisa Sanchez
  

*The Central Basin Municipal Water District Water Resources Committee meeting is noticed as a committee meeting for the purpose of compliance with the Brown Act. Two Board members are assigned as members of this Committee and one as an alternate. In order to preserve the function of the committee as advisory to the Board, members of the Board who are not assigned to the Water Resources Committee may attend, but may not participate or vote on matters before the Committee.

COMMUNICATIONS

1. CALL TO ORDER.

2. PUBLIC COMMENT.

3. ITEMS TOO LATE TO BE AGENDIZED - Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subsequent to the posting of the agenda.

ACTION CALENDAR

4. OPERATION AND MAINTENANCE OF THE CENTURY RECYCLED WATER DISTRIBUTION SYSTEM

ACTION: That the Board authorizes the General Manager to amend the contract with Park Water with a time extension of one year (July 1, 2008 – June 30, 2009) and an additional amount of $267,000.

RECOMMENDED INFORMATION CALENDAR FOR DISCUSSION

5. WATER QUALITY PROTECTION PROJECT OPERATIONS AND MAINTENANCE

6. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

RECOMMENDED INFORMATION ITEMS FOR THE CONSENT CALENDAR

7. RECYCLED WATER SUMMARY

COMMITTEE ITEMS ONLY

NONE.

COMMUNICATIONS

8. DIRECTORS’ COMMENTS.

ADJOURNMENT
Note: At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board.